Praveen Jakka
Praveen Jakka is a senior director at K2 Integrity, based in its Abu Dhabi office. With more than 12 years of experience providing eDiscovery and data analytics services, Praveen manages litigation disputes, compliance, fraud, and bribery breach projects. He provides support to law firms and clients, devising workflows for large- to small-scale projects and leveraging […]
John Al Saddy
John Al Saddy is a director at K2 Integrity, where he advises clients on the full spectrum of financial integrity and regulatory compliance issues. He assists clients in developing and implementing effective and comprehensive anti-money laundering and combating the financing of terrorism (AML/CFT) frameworks, including by enhancing the understanding and mitigation of all manner of […]
Maximilian Bargiel
Maximilian Bargiel is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than a decade of experience in the financial services industry, he advises a broad range of clients—including banks, financial institutions, and fintech companies—on anti-money laundering (AML), know your customer (KYC), and financial crimes compliance (FCC). Max develops and […]
Andrew Whelan
Andrew Whelan is a managing director in K2 Integrity’s Investigations and Disputes practice, based in London. With more than decade of experience conducting enhanced due diligence, intelligence gathering, and complex multijurisdictional investigations across a diverse range of sectors, industries, and geographies, Andrew works with governments, banks, asset managers, high-net-worth individuals, sports organizations, law firms, and […]
Stacy McDaniel
Stacy McDaniel is a director within K2 Integrity’s Agile Technologies group, an internal technology team dedicated to crafting customized analytics and technology solutions to address the diverse needs of client projects. A seasoned data expert with nearly three decades of expertise in data technology, Stacy is trusted for her ability to pioneer innovation and implement […]
Alexander Stirling
Alexander Stirling is a director in K2 Integrity’s Investigations and Disputes practice, based in London. He conducts investigative research on individuals, organizations, and other entities across multiple jurisdictions and industries to identify issues of potential concern for our clients, including incidents of malpractice, fraud, and conflicts of interest, among others. He provides pre-transactional and investment […]
Kevin Molloy
Kevin Molloy is a director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 10 years of experience working complex investigations for both the government and the financial services industry, he specializes in anti-money laundering (AML) investigations for large financial institutions, applying his knowledge of the USA PATRIOT Act, the Bank Secrecy Act […]
Sultana A. Kutbali
Sultana A. Kutbali is a director with K2 Integrity’s Financial Crimes Risk Management practice, based in New York. She has experience in anti-money laundering (AML) lookbacks, research and analysis, and quality assurance (QA), including with due diligence and know your customer (KYC)/AML regulations. Sultana works with financial institution clients to ensure compliance with relevant regulations, […]
Michael Quevedo
Michael Quevedo is a director in K2 Integrity’s Investigations and Disputes practice and part of its financial investigations and forensic accounting team. Working with clients in both the private and public sectors, Mike plays a key role in financial investigations, litigation support engagements, and integrity monitorships for major construction projects. He performs anti-money laundering (AML) […]
Cameron Forsstrom
Cameron Forsstrom is a director with K2 Integrity’s Financial Crimes Risk Management practice, based in New York. He specializes in transaction monitoring, enhanced due diligence (EDD), and quality assurance within anti-money laundering (AML) lookbacks. Cameron assists financial services clients with financial crimes compliance, investigating cases involving correspondent banking activity, business transactions, and wire activity. He […]